BEVIS MARKS PRIVATE FINANCE LTD

BEVIS MARKS PRIVATE FINANCE LTD is an active private limited company, incorporated on 16 October 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Emerald Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BEVIS MARKS PRIVATE FINANCE LTD previously had the company name BLB CONSULTING LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12958229
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 114/18 EMERALD STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1N 3QA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/07/2024
Last Made Up Date06/07/2023

Return

Next Due Date13/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 09/11/2020 onwards:
BEVIS MARKS PRIVATE FINANCE LTD
Prior to 09/11/2020:
BLB CONSULTING LTD

Directors

(The company's officers)
MR MARK HOWE BRADLEY
(~44 year old British national)
14/18 EMERALD STREET, LONDON, WC1N 3QA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/04/2021
MR CHRISTOPHER BURGE
(~60 year old British national)
14/18 EMERALD STREET, LONDON, WC1N 3QA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/04/2021
MR JAMES LOCKYER
(~48 year old British national)
40 OLD FORT ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 16/10/2020
MRS CLAIRE OAKLEY
(~56 year old British national)
14/18 EMERALD STREET, LONDON, WC1N 3QA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2021
MR JAMES LOCKYER
40 OLD FORT ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5RJ, UNITED KINGDOM
  • Current Secretary
Appointed on 16/10/2020

Shareholders

(Persons of Significant Control)
Mr James Lockyer
(~48 year old British national)
40, Old Fort Road, Shoreham-By-Sea, BN43 5RJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/10/2020

Connections

(Shared officers)
A&C INVESTMENTS MIDLANDS LIMITED
  • MRS CLAIRE OAKLEY
A&C PROPERTY ONE LIMITED
  • MRS CLAIRE OAKLEY
ACORN TO OAKS FINANCIAL SERVICES LTD
  • MRS CLAIRE OAKLEY
OAKLETS LIMITED
  • MRS CLAIRE OAKLEY
OAKLEY NOMINEES LIMITED
  • MRS CLAIRE OAKLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEVIS MARKS PRIVATE FINANCE LTD: Maps

Maps show the location of the postcode of the registered office, WC1N 3QA.

Map of BEVIS MARKS PRIVATE FINANCE LTD at local scale
Map of BEVIS MARKS PRIVATE FINANCE LTD at local scale
Map of BEVIS MARKS PRIVATE FINANCE LTD at district scale
Map of BEVIS MARKS PRIVATE FINANCE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3QA

Other companies with registered offices in WC1N 3QA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)